Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Pratham Raj Kapoor
Pratham Raj Kapoor
Director/Designated Partner
about 2 years ago
Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
almost 4 years ago
Manav Saxena
Manav Saxena
Director
over 10 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
over 10 years ago

Past Directors

Meenakshi Saxena
Meenakshi Saxena
Director
over 6 years ago
Roopa Anand
Roopa Anand
Additional Director
about 11 years ago
Anil Kumar Jaggi
Anil Kumar Jaggi
Director
about 11 years ago
Zahid Ali
Zahid Ali
Director
about 11 years ago

Documents

Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Approval letter for extension of AGM;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
List of share holders, debenture holders;-13122020
Copy of the intimation sent by company-13122020
Optional Attachment-(1)-13122020
Directors report as per section 134(3)-13122020
Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Form DIR-11-04092019_signed
Form DIR-12-04092019_signed
Interest in other entities;-04092019
Notice of resignation filed with the company-04092019
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Proof of dispatch-04092019